Sd Eastworth House Limited is a private limited company situated at C/O Marson Property Ltd, 15-16 Margaret Street, London W1W 8RW. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-20, this 3-year-old company is run by 3 directors.
Director James H., appointed on 20 February 2024. Director Jonathan B., appointed on 20 February 2024. Director Sidonie A., appointed on 20 February 2024.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House records there was a change of name on 2023-10-26 and their previous name was Robart House Estates Limited.
The latest confirmation statement was filed on 2023-07-19 and the date for the subsequent filing is 2024-08-02. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | C/o Marson Property Ltd |
| Office Address2 | 15-16 Margaret Street |
| Town | London |
| Post code | W1W 8RW |
| Country of origin | United Kingdom |
| Registration Number | 12755840 |
| Date of Incorporation | Mon, 20th Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (9 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 20 February 2024
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Eastworth Chertsey Ltd from Hove, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Marson Property Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robart House Developments Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Eastworth Chertsey Ltd
Cornelius House 178-180 Church Road, Hove, BN3 2DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15351790 |
| Notified on | 20 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marson Property Ltd
C/O Marson Property Ltd, 15-16 Margaret Street, London, W1W 8RW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09020492 |
| Notified on | 1 July 2023 |
| Ceased on | 20 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robart House Developments Limited
C/O Marson Property Ltd, 15-16 Margaret Street, London, W1W 8RW, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11153067 |
| Notified on | 20 July 2020 |
| Ceased on | 1 July 2023 |
| Nature of control: |
75,01-100% shares |
| Robart House Estates | October 26, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Version Production Software | 2 023 | 2 023 | |
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 12th March 2024. New Address: 1st Floor Cornelius House 178-180 Church Road Hove BN3 2DJ. Previous address: 178-180 Church Road Hove BN3 2DJ England filed on: 12th, March 2024 |
address | Free Download (1 page) |
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